EFTA00023045.txt Text dataset_8 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2021-07-21

Document Type

letter

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

The U.S. Attorney's Office is providing Ghislaine Maxwell's counsel with discovery materials, including FedEx records, related to her case. The materials are subject to a protective order and designated as confidential.

Metadata

Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Sender: United States Attorney
Recipients: Christian Everdell, Esq., Mark Cohen, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., Bobbi Stemheim, Esq.
Document ID: 20 Cr. 330 (MN)
Date: 2021-07-21

Relationships 5

Entity 1	Relationship	Entity 2	Description
Ghislaine Maxwell	legal representation	Christian Everdell	Christian Everdell is Ghislaine Maxwell's counsel.
Ghislaine Maxwell	legal representation	Mark Cohen	Mark Cohen is Ghislaine Maxwell's counsel.
Ghislaine Maxwell	legal representation	Laura Menninger	Laura Menninger is Ghislaine Maxwell's counsel.
Ghislaine Maxwell	legal representation	Jeffrey Pagliuca	Jeffrey Pagliuca is Ghislaine Maxwell's counsel.
Ghislaine Maxwell	legal representation	Bobbi Stemheim	Bobbi Stemheim is Ghislaine Maxwell's counsel.

Public Knowledge

Context: The case against Ghislaine Maxwell has received significant media attention.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Legal matters/litigationCommunications/correspondence

People 6

Ghislaine Maxwell Christian Everdell Mark Cohen Laura Menninger Jeffrey Pagliuca Bobbi Stemheim

Organizations 7

U.S. Department of JusticeUnited States AttorneySouthern District of New YorkCohen & Gresser LLPHaddon, Morgan and Foreman, P.C.Law Offices of Bobbi C. StemheimFedEx

Locations 2

New YorkNew York

Text Analysis

Tone: Professional
Purpose: To transmit discovery materials to Ghislaine Maxwell's legal counsel.
Significance: This letter documents the production of discovery materials, including FedEx records, in the case against Ghislaine Maxwell.

File Info

File Name: EFTA00023045.txt
Dataset: dataset_8
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:33.107012
DOJ Source: View on DOJ